IC Electricals Company MD, chairman, board of directors and AGM

NSE: ICELCOIndustrial Manufacturing

Last close ₹106.65down ₹1.35 (1.25%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹108.00.

Range of traded prices from listing on 10 Jul 2026 to 23 Oct 2026
₹96.35Low, 22 Oct 2026₹183.00High, 13 Jul 2026
Market cap
₹195 Cr
P/E
No results
P/B
No results
Dividend yield
Nonesince listing in Jul 2026
Volume, NSE
37,20054.8% delivered

IC Electricals Company AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.IC Electricals Company share news and announcements

Annual general meeting, 26 Sep 2026

827 shareholders on the register on 19 Sep 2026; present: 6 promoters and 3 others; votes counted by ABHISHEK SINGH RAWAT / ABHISHEK SINGH RAWAT AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the audited standalone financial statements of the company for the financial year ended 31st march 2026 together with directors and auditors report thereon.To receive consider and adopt the audited consolidated financial statements of the company for the financial year ended 31st march 2026 together with auditors report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.50% · promoters 88.67% · institutions 0.00% · other public 7.08%

  2. Re-appointment of Mrs. Renu Verma as Director, who retire by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.50% · promoters 88.67% · institutions 0.00% · other public 7.08%

  3. To approve the Re-appointment of M/s K G R & Co., Chartered Accountants as the Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.50% · promoters 88.67% · institutions 0.00% · other public 7.08%

  4. Revision in Remuneration of Mr. Sunil Kumar Verma Chairman cum Managing Director.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.50% · promoters 88.67% · institutions 0.00% · other public 7.08%

  5. Revision in Remuneration of Mr. Rahul Varma, Whole Time Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.50% · promoters 88.67% · institutions 0.00% · other public 7.08%

  6. Appointment of Secretarial Auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.50% · promoters 88.67% · institutions 0.00% · other public 7.08%

  7. Ratification of Cost Auditor Remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 56.50% · promoters 88.67% · institutions 0.00% · other public 7.08%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.